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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Whalley, Matthew
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Whalley
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gee, Anouska
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-09-13 ~ 2007-09-13
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-09-13 ~ 2007-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATTHEW WHALLEY LIGHT HAULAGE LIMITED

Period: 2007-09-13 ~ now
Company number: 06369865
Registered name
MATTHEW WHALLEY LIGHT HAULAGE LIMITED - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
37,307 GBP2025-09-30
46,587 GBP2024-09-30
Debtors
18,380 GBP2025-09-30
11,114 GBP2024-09-30
Cash at bank and in hand
30,977 GBP2025-09-30
11,153 GBP2024-09-30
Current Assets
49,357 GBP2025-09-30
22,267 GBP2024-09-30
Net Current Assets/Liabilities
13,548 GBP2025-09-30
1,411 GBP2024-09-30
Total Assets Less Current Liabilities
50,855 GBP2025-09-30
47,998 GBP2024-09-30
Net Assets/Liabilities
32,517 GBP2025-09-30
10,322 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
32,417 GBP2025-09-30
10,222 GBP2024-09-30
Equity
32,517 GBP2025-09-30
10,322 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2025-09-30
35,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2025-09-30
35,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,678 GBP2025-09-30
4,678 GBP2024-09-30
Vehicles
60,828 GBP2025-09-30
60,828 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
65,506 GBP2025-09-30
65,506 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,038 GBP2025-09-30
3,925 GBP2024-09-30
Vehicles
24,161 GBP2025-09-30
14,994 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,199 GBP2025-09-30
18,919 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113 GBP2024-10-01 ~ 2025-09-30
Vehicles
9,167 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,280 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
640 GBP2025-09-30
753 GBP2024-09-30
Vehicles
36,667 GBP2025-09-30
45,834 GBP2024-09-30
Trade Debtors/Trade Receivables
18,380 GBP2025-09-30
11,114 GBP2024-09-30
Bank Overdrafts
Amounts falling due within one year
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,281 GBP2025-09-30
7,321 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
20,737 GBP2025-09-30
6,857 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,791 GBP2025-09-30
1,678 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
11,250 GBP2025-09-30
19,583 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,241 GBP2024-09-30

  • MATTHEW WHALLEY LIGHT HAULAGE LIMITED
    Info
    Registered number 06369865
    89 Chorley Road, Swinton, Manchester, Lancashire M27 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.